The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thurston, Claire
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Whale, Duncan
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    20, King Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Dowd, Tom Martin
    Company Director born in November 1967
    Individual
    Officer
    2017-12-05 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Monedero, Clementa
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Caplan, Daniel
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Best, Anthony John
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2015-06-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Winters, William Thomas
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2014-04-09 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Jordan, Peter Edward
    Director born in March 1983
    Individual
    Officer
    2022-12-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Cull, Richard Brian
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Nicholls, Darren Edward
    Risk Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Mike-eze, Cynthia
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 10
    Fletcher, Catriona Ann
    Individual
    Officer
    2016-03-10 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 11
    Pratt, Andrew Leonard
    Financial Controller born in July 1972
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Gray, David
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Mcnamara, Richard
    Director born in December 1968
    Individual
    Officer
    2022-03-25 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

RB REFS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
7,034 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
7,034 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-7,034 GBP2020-01-01 ~ 2020-12-31
Other operating income
29,214 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
29,214 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-01-01 ~ 2021-12-31
29,214 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
-336 GBP2020-01-01 ~ 2020-12-31
Debtors
15,735 GBP2020-12-31
Current assets - Investments
29,215 GBP2021-12-31
29,215 GBP2020-12-31
Current Assets
29,215 GBP2021-12-31
44,950 GBP2020-12-31
Net Current Assets/Liabilities
23,585 GBP2021-12-31
23,585 GBP2020-12-31
Total Assets Less Current Liabilities
23,585 GBP2021-12-31
23,585 GBP2020-12-31
Net Assets/Liabilities
23,585 GBP2021-12-31
23,585 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
23,485 GBP2021-12-31
23,485 GBP2020-12-31
Equity
23,585 GBP2021-12-31
23,585 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Prepayments/Accrued Income
15,636 GBP2020-12-31
Other Debtors
99 GBP2020-12-31
Other Creditors
Amounts falling due within one year
5,630 GBP2021-12-31
21,365 GBP2020-12-31
Related profiles found in government register
  • RB REFS 2 LIMITED
    Info
    Registered number 08989042
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • RB REFS 2 LIMITED
    S
    Registered number 08989042
    20, King Street, London, England, SW1Y 6QY
    CIF 1
  • RB REFS 2 LIMITED
    S
    Registered number 08989042
    8, Finsbury Circus, London, United Kingdom, EC2M 7GB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-04-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.